Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Roots Sustainable Agricultural Technologies Ltd
ARBN | 619 754 540 - A Company Registered in Israel |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Boaz Wachtel |
Date of last notice | 15 October 2021 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct |
Nature of indirect interest | n/a |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 24 July 2022 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | Boaz Wachtel |
5,298,777 - CDI's (subject to escrow until 6 | |
December 2019) |
only | 850,510 - Unquoted Options (exercisable on | |
or before 30 November 2022 at $0.01 | ||
per option) | ||
250,000 - Quoted Options (exercisable at $0.12 | ||
on or before 24 July 2022) (ROOO) | ||
use | 4,500,000 - Performance Rights (subject to | |
Performance Milestones) | ||
1,000,000 Unquoted Options (NIS$0.01; 5 year | ||
term) | ||
9,000,000 Performance Rights (subject to | ||
Performance Milestones) | ||
personal | International Water & Energy Savers Ltd | |
78,000 CDIs | ||
Class | Quoted Options (exercisable at $0.12 on or | |
before 24 July 2022) (ROOO) | ||
Number acquired | N/A | |
Number disposed | 250,000 - Quoted Options (exercisable at $0.12 | |
on or before 24 July 2022) (ROOO) | ||
For | Value/Consideration | N/A |
Note: If consideration is non-cash, provide details and estimated | ||
valuation | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y | |||
Change of Director's Interest Notice | |||
No. of securities held after change | Boaz Wachtel | ||
5,298,777 - CDI's (subject to escrow until 6 | |||
December 2019) | |||
850,510 - Unquoted Options (exercisable on | |||
or before 30 November 2022 at $0.01 | |||
per option) | |||
4,500,000 - Performance Rights (subject to | |||
Performance Milestones) | |||
1,000,000 Unquoted Options (NIS$0.01; 5 year | |||
term) | |||
9,000,000 Performance Rights (subject to | |||
Performance Milestones) | |||
International Water & Energy Savers Ltd | |||
78,000 CDIs | |||
Nature of change | Expiry of listed Options (ROOO) | ||
Example: on-market trade, off-market trade, exercise of options, | |||
issue of securities under dividend reinvestment plan, participation in | |||
buy-back | |||
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the trade | n/a |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | n/a |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
For personal use only
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Roots Sustainable Agricultural Technologies Ltd
ARBN | 619 754 540 - A Company Registered in Israel |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Adam Blumenthal |
Date of last notice | 15 October 2021 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct and Indirect |
Nature of indirect interest | Atlantic Capital Holdings Pty Ltd |
(including registered holder) | Anglo Menda Pty Ltd |
Note: Provide details of the circumstances giving rise to the relevant | Anglo Australasia Holdings Pty Ltd |
interest. | |
Australian Share Nominees Pty Ltd | |
(Companies controlled by Mr Blumenthal) | |
Date of change | 24 July 2022 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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Roots Sustainable Agricultural Technologies Ltd. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 07:58:07 UTC.